DOSSIERS / CHARLOTTE FRANCOISE GUILLAUD-VALLEE
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Sole trader dossier

CHARLOTTE FRANCOISE GUILLAUD-VALLEE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-849570023 · 849570023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE FRANCOISE GUILLAUD-VALLEE
fr_inpi
849570023
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
166 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCIMBOLDOactiveBESLactiveBORIS DAMILLEVILLEactiveBORIS JEAN JACQUES DAMLLEVILLEdissolvedBUSINESS WORKFLOWactiveCAPdissolvedCHAOQUN ZHENGactiveCHRISTIANE JUREDIEUdissolvedCHRISTIANE VEDIEdissolvedCHRISTIAN JEAN GILLARDdissolvedCODIFIXactiveCONFORT SPAactiveDANIELLE BONNEFONDactiveDAVID STORA STORAactiveDIEGO PARVEXdissolvedDOLORES AFANdissolvedECOLE SUPERIEURE DE COMMERCE ET GESTION-ESCG PARISdissolvedEMMANUEL HAGEGEdissolvedERIC DESCOMBINdissolvedESPACE INITIALactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100